Company number 07878681
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Anastassiya Bychkova as a secretary on 25 December 2016. The most likely internet sites of MERIMEX LTD are www.merimex.co.uk, and www.merimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Merimex Ltd is a Private Limited Company.
The company registration number is 07878681. Merimex Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Merimex Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . BYCHKOVA, Anastassiya is a Secretary of the company. BYCHKOVA, Anastassiya is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 November 2014
Appointed Date: 12 December 2011
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 25 December 2016
Appointed Date: 19 November 2014
Persons With Significant Control
Anastassiya Bychkova
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
MERIMEX LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Dec 2016
Appointment of Anastassiya Bychkova as a secretary on 25 December 2016
26 Dec 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 December 2016
26 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 26 December 2016
...
... and 12 more events
16 Apr 2013
Annual return made up to 12 December 2012 with full list of shareholders
16 Apr 2013
First Gazette notice for compulsory strike-off
15 Apr 2013
Accounts for a dormant company made up to 31 December 2012
13 Dec 2011
Director's details changed for Ms Anastassiya Bychkova on 12 December 2011
12 Dec 2011
Incorporation
